TORONTO--(BUSINESS WIRE)--Granite Real Estate Investment Trust (\u201cGranite REIT<\/b>\u201d or \u201cGranite<\/b>\u201d) (TSX: GRT.UN<\/b>) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the \u201cMeeting<\/b>\u201d). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite\u2019s Management Information Circular dated April 9, 2026, were elected as set out below.<\/p>
\nA total of 46,872,896 units (77.29% of outstanding units) were represented in person or by proxy at the Meeting.<\/p>
\nThe results of the votes held at the Meeting are as follows:<\/p>
| \n | \nAs Trustee of Granite REIT<\/b><\/p><\/td><\/tr>\n \nNominee<\/b><\/p><\/td> \nVotes For<\/b><\/p><\/td> \n%<\/b><\/p><\/td> \nVotes Withheld<\/b><\/p><\/td> \n%<\/b><\/p><\/td><\/tr>\n \nRobert D. Brouwer<\/p><\/td> \n46,585,437<\/p><\/td> \n99.98<\/p><\/td> \n9,838<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n \nAmber Choudhry<\/p><\/td> \n46,588,221<\/p><\/td> \n99.98<\/p><\/td> \n7,054<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n \nRemco Daal<\/p><\/td> \n46,057,387<\/p><\/td> \n98.85<\/p><\/td> \n537,888<\/p><\/td> \n1.15<\/p><\/td><\/tr>\n \nKevan Gorrie<\/p><\/td> \n46,588,289<\/p><\/td> \n99.99<\/p><\/td> \n6,986<\/p><\/td> \n0.01<\/p><\/td><\/tr>\n \nFern Grodner<\/p><\/td> \n46,394,029<\/p><\/td> \n99.57<\/p><\/td> \n201,246<\/p><\/td> \n0.43<\/p><\/td><\/tr>\n \nJonathan Kelly<\/p><\/td> \n46,586,102<\/p><\/td> \n99.98<\/p><\/td> \n9,173<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n \nKelly Marshall<\/p><\/td> \n46,060,424<\/p><\/td> \n98.85<\/p><\/td> \n534,851<\/p><\/td> \n1.15<\/p><\/td><\/tr>\n \nAl Mawani<\/p><\/td> \n46,583,974<\/p><\/td> \n99.98<\/p><\/td> \n11,301<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n \nEmily Pang<\/p><\/td> \n46,588,279<\/p><\/td> \n99.98<\/p><\/td> \n6,996<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n \nJennifer Warren<\/p><\/td> \n46,587,083<\/p><\/td> \n99.98<\/p><\/td> \n8,192<\/p><\/td> \n0.02<\/p><\/td><\/tr>\n<\/table> \n\u00a0<\/p><\/td> \nVotes\n \n%<\/b><\/p> \n\u00a0<\/p><\/td> \nVotes\n \n%<\/b><\/p><\/td><\/tr>\n \nRe-appointment of Deloitte LLP as Auditor of Granite REIT<\/p><\/td> \n46,780,993<\/p><\/td> \n99.80<\/p><\/td> \n91,903<\/p><\/td> \n0.20<\/p><\/td><\/tr>\n<\/table> \n\u00a0<\/p><\/td> \nVotes\n \n%<\/b><\/p><\/td> \nVotes\n \n%<\/b><\/p><\/td><\/tr>\n \nNon-binding advisory resolution on Granite\u2019s approach to executive compensation<\/p><\/td> \n45,914,446<\/p><\/td> \n98.54<\/p><\/td> \n680,829<\/p><\/td> \n1.46<\/p><\/td><\/tr>\n<\/table> \nABOUT GRANITE<\/b><\/p> \nGranite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 145 investment properties representing approximately 61.5 million square feet of leasable area.<\/p> \nOTHER INFORMATION<\/b><\/p> \nCopies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators\u2019 System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca<\/a>.<\/p> |